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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Jaffe, Michael Ian
    Investment Manager born in September 1964
    Individual (20 offsprings)
    Officer
    2012-04-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 3
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2018-03-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (41 offsprings)
    Officer
    2006-09-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Greville, Roger Paul
    Company Director born in February 1957
    Individual (24 offsprings)
    Officer
    2006-09-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 6
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 7
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (21 offsprings)
    Officer
    2010-03-16 ~ 2015-01-27
    OF - Director → CIF 0
  • 8
    Evans, Jessica
    Individual (1 offspring)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 9
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2015-01-16 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 11
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-04-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 12
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2015-01-26 ~ 2019-05-09
    OF - Director → CIF 0
  • 13
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (116 offsprings)
    Officer
    2015-01-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (57 offsprings)
    Officer
    2006-09-14 ~ 2015-01-28
    OF - Director → CIF 0
  • 15
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 16
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2006-09-14 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 17
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED
    - 2015-01-28
    1, Kingsway, London, England
    Active Corporate (32 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN LAING HOLDCO LIMITED

Period: 2015-01-28 ~ now
Company number: 05935957
Registered names
JOHN LAING HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHN LAING HOLDCO LIMITED
    Info
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    Registered number 05935957
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • JOHN LAING HOLDCO LIMITED
    S
    Registered number 5935957
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN LAING LIMITED
    - now 01345670
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.